GALLEON INVESTMENTS (DARTFORD) LIMITED
Non-Trading
General Information
NAME
GALLEON INVESTMENTS (DARTFORD) LIMITED
COMPANY NUMBER
09092413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
https://www.toolbank.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA2 6QE
Telephone: 01322321400
TPS: Yes
Long Reach
Galleon Boulevard
Crossways Business Park
Dartford, Kent
DA2 6QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMOLE LIMITED | Active - Accounts Filed | View Report |
| GALLEON INVESTMENTS (DARTFORD) LIMITED | Non-Trading | View Report |
| BIZ POWER TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | Andrew James Thomas Strong (906037445) has left the board |
| 03/05/2024 | New Board Member Wayne Steven Flory (927023878) Appointed |
Credit Risk Overview
Want to learn more about GALLEON INVESTMENTS (DARTFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLEON INVESTMENTS (DARTFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON INVESTMENTS (DARTFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2014 - Present (10 years and 5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) 19/06/2014 - Present (10 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | Andrew James Thomas Strong (906037445) has left the board |
| 03/05/2024 | New Board Member Wayne Steven Flory (927023878) Appointed |
| 03/10/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Company Secretary Natasha Hussain (928840408) Appointed |
| 19/10/2021 | New Company Secretary Natasha Hussain (928840408) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 15/09/2014 | Timothy John Strong (919064893) has left the board |
| 15/09/2014 | New Board Member Timothy John Strong (901393746) Appointed |
| 06/09/2014 | New Board Member Timothy John Strong (919064893) Appointed |
| 06/09/2014 | New Board Member Andrew James Thomas Strong (906037445) Appointed |
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